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THE KILT CLAN LIMITED

THE KILT CLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE KILT CLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622000
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE KILT CLAN LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE KILT CLAN LIMITED located?

    Registered Office Address
    28 Ballywillin Road
    Glenoe
    BT40 3LQ Larne
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE KILT CLAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE KILTCLAN LIMITEDDec 17, 2013Dec 17, 2013

    What are the latest accounts for THE KILT CLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE KILT CLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 32 Old Mill Heights Millbrook Larne County Antrim BT40 2RS to 28 Ballywillin Road Glenoe Larne County Antrim BT40 3LQ on Feb 26, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Millar on Jan 27, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed the kiltclan LIMITED\certificate issued on 31/01/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2014

    Change company name resolution on Dec 17, 2013

    		RES15
    change-of-nameJan 31, 2014

    Change of name by resolution

    		NM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1
    		SH01
    incorporationDec 17, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE KILT CLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, David
    Salters Road
    EH22 2NJ Daleith
    Smeaton Head
    Midlothian
    United Kingdom
    		Director
    Salters Road
    EH22 2NJ Daleith
    Smeaton Head
    Midlothian
    United Kingdom
    		ScotlandBritish183724150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE KILT CLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Agnew Millar
    Salters Road
    EH22 2NJ Dalkeith
    Smeaton Head
    Scotland
    		Dec 17, 2016
    Salters Road
    EH22 2NJ Dalkeith
    Smeaton Head
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0